Cases 21 - 30 of 379
American Empire Surplus Lines Insurance Company v. Ventura
as 23-788
Appellant:
American Empire Surplus Lines Insurance Company
Counter Claimant:
Un Lee and Yun Lee-Ito
Defendant / Appellee:
Edgar Ventura and IEJK Realty LLC
Defendant:
Celatech Construction Corp., MJMV Holdings LLC, Federici Builders Corp. and others
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant:
Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee:
Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant:
ABC Companies 1-10 and John and Jane Does I-V
M3 Innovation, LLC v. Refined Design and Installations LLC et al
as 5:2023cv00063
Plaintiff:
M3 Innovation, LLC
Counter Claimant:
Refined Design and Installations LLC, Nikao Group, LLC, GC Electric & Maintenance, LLC and others
Defendant:
Nikao Companies, LLC and Charles J. Manusos
Counter Defendant:
Amy Casper, Joseph Casper, Gary Leonard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CDBD Holdings, Inc. v. Slavutsky et al
as 1:2023cv00071
Plaintiff:
CDBD Holdings, Inc.
Defendant:
Elizabeth Slavutsky, Yes Food LLC, Angellic Foods Inc and others
3Rd Party Defendant:
Christopher Diamantis
3Rd Party Plaintiff:
Angelic Foods Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Repicci v. Jarvis
as 22-3098
Plaintiff / Appellant:
John A. Repicci, Lorraine Repicci and Julie Stone, as Trustee of the John A. Repicci Irrevocable Life Insurance Trust
Defendant / Appellee:
Christopher Jarvis
Defendant:
OJM Group, LLC
Crescit Mortgage Capital, LLC v. Emerald Bay Apartments, LLC et al
as 1:2022cv10263
Plaintiff:
Crescit Mortgage Capital, LLC
Defendant:
Emerald Bay Apartments, LLC and Christopher S. Robison
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
McCracken v. Verisma Systems, Inc.
as 22-2928
Plaintiff / Appellant:
Ann McCracken, Joan Farrell, Sara Stilson and others
Defendant / Appellee:
Verisma Systems, Inc., Strong Memorial Hospital, Highland Hospital and others
Equitable Financial Life Insurance Company v. Strausser et al
as 6:2022cv06436
Plaintiff:
Equitable Financial Life Insurance Company
Defendant:
Randall T. Strausser, Charles M. Lester, III, Christopher R. Lester and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Haymount Urgent Care, P.C. et al v. GoFund Advance, LLC et al
as 3:2022mc00071
Plaintiff:
Haymount Urgent Care, P.C., Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Defendant:
GoFund Advance, LLC, Funding 123, LLC, Merchant Capital, LLC and others
Petitioner:
Hassett & George, PC
Hassett & George, PC v. Haymount Urgent Care, PC et al
as 3:2022mc00073
Plaintiff:
Hassett & George, PC
Defendant:
Haymount Urgent Care, PC, Robert A. Clinton, Jr., Indigo Installations, Inc. and others
Interested Party:
GoFund Advance, LLC, Funding 123, LLC, Merchant Capital, LLC and others
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